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MOTORGUARD WARRANTIES LTD

Company number 13265786

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2021	CH01	Director's details changed for Ms Stephanie Rachael Newbery on 16 July 2021	View PDF Director's details changed for Ms Stephanie Rachael Newbery on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AD01	Registered office address changed from Suite 65 Midshires House Smeaton Close Aylesbury Bucks HP19 8HL England to Suite 69, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 20 April 2021	View PDF Registered office address changed from Suite 65 Midshires House Smeaton Close Aylesbury Bucks HP19 8HL England to Suite 69, Midshires House Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 20 April 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	PSC01	Notification of Peter Stacey Molyneux Jacob as a person with significant control on 19 March 2021	View PDF Notification of Peter Stacey Molyneux Jacob as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC07	Cessation of Warranty Solutions Group Ltd as a person with significant control on 19 March 2021	View PDF Cessation of Warranty Solutions Group Ltd as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	View PDF Current accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AD01	Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road Wingrave Bucks HP22 4LW United Kingdom to Suite 65 Midshires House Smeaton Close Aylesbury Bucks HP19 8HL on 17 March 2021	View PDF Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road Wingrave Bucks HP22 4LW United Kingdom to Suite 65 Midshires House Smeaton Close Aylesbury Bucks HP19 8HL on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Mr Peter Stacey Molyneux Jacob as a director on 16 March 2021	View PDF Appointment of Mr Peter Stacey Molyneux Jacob as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-15 GBP 1	View PDF Incorporation Statement of capital on 2021-03-15 GBP 1 - link opens in a new window - 30 pages (30 pages)

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